3BMEXc5sfvjA1NF6bysx2XoYY63kUFyqhe3BMEXc5sfvjA1NF6bysx2XoYY63kUFyqhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5sfvjA1NF6bysx2XoYY63kUFyqhe | -1 (1) | 0.0000 | 0.2677 | 0.5530 | 0.0000 | 0.2906 | 0.2624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5sfvjA1NF6bysx2XoYY63kUFyqhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451307 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.2677 |
| Maximum Balance Rank | 230051 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 506357 (01/27/2018 12:07) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 359226 |
| Account Age Rank | 1427087 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.5530 |
| Deposits From External Accounts Rank | 185872 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980360 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2906 |
| Withdrawls To External Accounts Rank | 135447 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2624 |
| Withdrawls To BitMEX Accounts Rank | 692419 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104714 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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